| Entity Name: | TABACALERA JIMENEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Nov 2011 (13 years ago) |
| Date of dissolution: | 07 Mar 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 07 Mar 2013 (12 years ago) |
| Document Number: | M11000005650 |
| FEI/EIN Number |
451705287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2610 CALLE OCHO, MIAMI, FL, 33135 |
| Mail Address: | 2610 CALLE OCHO, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| JIMENEZ SARA | Managing Member | 2610 CALLE OCHO, MIAMI, FL, 33135 |
| POZO NELDA | Managing Member | 2610 CALLE OCHO, MIAMI, FL, 33135 |
| POZO RICHARD | Agent | 2610 CALLE OCHO, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-03-07 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000034588. CONVERSION NUMBER 700000129827 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-26 |
| Foreign Limited | 2011-11-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
